FACE VALUE COSMETICS (2008) LIMITED
Overview
| Company Name | FACE VALUE COSMETICS (2008) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06670588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACE VALUE COSMETICS (2008) LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FACE VALUE COSMETICS (2008) LIMITED located?
| Registered Office Address | 119c Eastbank Street PR8 1DQ Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACE VALUE COSMETICS (2008) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for FACE VALUE COSMETICS (2008) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Ms Ruth Ann Holt as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Louise Holt as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Ruth Ann Holt as a person with significant control on Aug 13, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Norman Pearson as a person with significant control on Aug 13, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Miss Emma Louise Holt as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Norman Pearson as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to 119C Eastbank Street Southport Merseyside PR8 1DQ on Feb 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FACE VALUE COSMETICS (2008) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Ruth Ann | Secretary | 19 Morven Grove PR8 6AY Southport Merseyside | British | Director | 17396590001 | |||||
| HOLT, Ruth Ann | Director | Eastbank Street PR8 1DQ Southport 119c Merseyside England | England | British | Director | 17396590001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| HOLT, Emma Louise | Director | Eastbank Street PR8 1DQ Southport 119c Merseyside England | England | British | Company Director | 95063260002 | ||||
| HOLT, Ruth Ann | Director | 19 Morven Grove PR8 6AY Southport Merseyside | England | British | Director | 17396590001 | ||||
| PEARSON, Michael Norman | Director | Tullich Pines Delny IV18 0LJ Invergordon | Scotland | British | Director | 104308270001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of FACE VALUE COSMETICS (2008) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ruth Ann Holt | Aug 13, 2016 | Eastbank Street PR8 1DQ Southport 119c Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Norman Pearson | Aug 01, 2016 | Eastbank Street PR8 1DQ Southport 119c Merseyside England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0